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G.T. Group Ltd

02013143

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

3 Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU
Incorporated 23/04/1986

Previously known as

Optiongraphic Limited · until 19/08/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Kelly Anne Kean

director · Since 01/03/2022

HUMAN RESOURCES DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Stephen Wright

director · Since 07/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Ian Black

secretary · Since 04/03/2024

Mr Ian Frederick Black

director · Since 04/03/2024

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Kelly Anne Kean

director · Since 01/03/2022

British · United Kingdom · Age 46

Stephen Wright

director · Since 07/03/2022

British · England · Age 61

Ian Frederick Black

director · Since 04/03/2024

British · England · Age 41

Ian Black

secretary · Since 04/03/2024

Former

Terence Stuart Smith

director · Resigned 30/04/2001

Ellis Peter Hunter Rowe

director · Resigned 30/06/2015

Sandra Elizabeth Turnbull

director · Resigned 05/07/2016

Sandra Elizabeth Turnbull

secretary · Resigned 05/07/2016

Geoffrey Turnbull

director · Resigned 05/07/2016

Nicholas Stephen Turnbull

director · Resigned 05/07/2016

Jacqueline Sinclair

director · Resigned 05/07/2016

Catherine Louise Turnbull

director · Resigned 31/03/2017

Collin Gibson

director · Resigned 31/07/2017

Keith Bendelow

director · Resigned 08/02/2019

John Lamb

director · Resigned 04/05/2020

Timothy Dean Jayes

director · Resigned 31/03/2022

Neil Stuart Conley

director · Resigned 08/04/2022

Christopher Nicholas Byles

director · Resigned 30/09/2023

Eliot James Warr

secretary · Resigned 04/03/2024

Eliot James Warr

director · Resigned 04/03/2024

W16s Directors Limited

corporate director · Resigned 05/12/2025

Cossey Cosec Services Limited

corporate secretary · Resigned 05/12/2025

Dean Machnicki

director · Resigned 24/07/2026

Mr Dean Machnicki

director · Resigned 24/07/2026

Persons with Significant Control

Regent 2023 Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 14642398 · Companies House · Private Limited Company

Notified 22/01/2025

Former PSCs

Knorr-Bremse Ag

Ceased 22/01/2025

W16s Directors Limited

Ceased 05/12/2025

Charges2 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 05/12/2025Registered 08/12/2025
Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 27/02/2025Registered 28/02/2025
Charge
satisfied

OBS FINANCE LIMITED (AS SECURITY AGENT)

Created 22/01/2025Registered 23/01/2025Satisfied 09/03/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 14/01/2014Registered 24/01/2014Satisfied 22/11/2022

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 3 Traynor Way
2026-10-13

3 TRAYNOR WAY

post town → Peterlee
2026-10-13

PETERLEE

officer appointed → BLACK, Ian
2026-10-13
officer appointed → BLACK, Ian Frederick
2026-10-13
officer appointed → KEAN, Kelly Anne
2026-10-13
officer appointed → WRIGHT, Stephen
2026-10-13

CompanyRankvs 9674+ SIC 70100 peers
28

Financial strength65th percentile among SIC peers · 16/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£150k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£2.4M

Debtors

£0

Profit After Tax

£0

0avg. employees

Tax at Year End

Dividends paid-£2.5M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

15/09/20263 pages · PDF
Director resigned

termination director company with name termination date

05/08/20261 page · PDF
Accounts filed

accounts with accounts type full

17/07/202620 pages · PDF
MR04

mortgage satisfy charge full

09/03/20261 page · PDF
TM02

termination secretary company with name termination date

05/01/20261 page · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
PSC07

cessation of a person with significant control

05/01/20261 page · PDF
MA

memorandum articles

28/12/202528 pages · PDF
RESOLUTIONS

resolution

28/12/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/202548 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20255 pages · PDF
Accounts filed

accounts with accounts type full

PSC02

notification of a person with significant control

28/02/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/202547 pages · PDF
SH08

capital name of class of shares

25/02/20252 pages · PDF
PSC02

notification of a person with significant control

05/02/20252 pages · PDF
PSC07

cessation of a person with significant control

05/02/20251 page · PDF
AP04

appoint corporate secretary company with name date

05/02/20252 pages · PDF
MA

memorandum articles

05/02/202519 pages · PDF
AP02

appoint corporate director company with name date

05/02/20252 pages · PDF
RESOLUTIONS

resolution

05/02/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/01/202582 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20243 pages · PDF
Accounts filed

accounts with accounts type group

AP03

appoint person secretary company with name date

13/03/20242 pages · PDF
Director appointed

appoint person director company with name date

13/03/20242 pages · PDF
Director resigned

termination director company with name termination date

12/03/20241 page · PDF
TM02

termination secretary company with name termination date

12/03/20241 page · PDF
AP03

appoint person secretary company with name date

11/10/20232 pages · PDF
Director appointed

appoint person director company with name date

11/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Director resigned

termination director company with name termination date

10/10/20231 page · PDF
Accounts filed

accounts with accounts type full

MR04

mortgage satisfy charge full

22/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
Director resigned

termination director company with name termination date

10/04/20221 page · PDF
Accounts filed

accounts with accounts type small

08/04/202213 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Director appointed

appoint person director company with name date

04/04/20222 pages · PDF
Director appointed

appoint person director company with name date

04/04/20222 pages · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with no updates

03/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
MR05

mortgage charge part both with charge number

01/07/20201 page · PDF
MR05

mortgage charge part both with charge number

01/07/20201 page · PDF
Director resigned

termination director company with name termination date

04/05/20201 page · PDF
MR04

mortgage satisfy charge full

28/04/20201 page · PDF
MR04

mortgage satisfy charge full

28/04/20201 page · PDF
MR04

mortgage satisfy charge full

28/04/20202 pages · PDF
MR04

mortgage satisfy charge full

28/04/20202 pages · PDF
MR04

mortgage satisfy charge full

28/04/20201 page · PDF
Accounts filed

accounts with accounts type small

Confirmation statement

confirmation statement with no updates

03/10/20193 pages · PDF
Director resigned

termination director company with name termination date

25/02/20191 page · PDF
Director appointed

appoint person director company with name date

25/02/20192 pages · PDF
AAMD

accounts amended with accounts type group

14/11/201834 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20173 pages · PDF
Accounts date changed

change account reference date company current extended

09/08/20171 page · PDF
Director resigned

termination director company with name termination date

09/08/20171 page · PDF
Director resigned

termination director company with name termination date

27/04/20171 page · PDF
Accounts filed

accounts with accounts type group

03/04/201738 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20167 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/10/20161 page · PDF
Accounts date changed

change account reference date company current extended

09/09/20161 page · PDF
TM02

termination secretary company with name termination date

11/07/20161 page · PDF
Director resigned

termination director company with name termination date

11/07/20161 page · PDF
Director resigned

termination director company with name termination date

11/07/20161 page · PDF
Director resigned

termination director company with name termination date

11/07/20161 page · PDF
Director resigned

termination director company with name termination date

11/07/20161 page · PDF
Accounts filed

accounts with accounts type group

28/06/201634 pages · PDF
SH02

capital alter shares subdivision

30/03/20165 pages · PDF
RESOLUTIONS

resolution

30/03/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20158 pages · PDF
Director resigned

termination director company with name termination date

13/08/20151 page · PDF
Accounts filed

accounts with accounts type group

23/07/201535 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20149 pages · PDF
Accounts filed

accounts with accounts type group

16/05/201434 pages · PDF
MR04

mortgage satisfy charge full

04/02/20142 pages · PDF
MR01

mortgage create with deed with charge number

24/01/201427 pages · PDF
Director appointed

appoint person director company with name

13/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20138 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
CH03

change person secretary company with change date

26/11/20131 page · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director appointed

appoint person director company with name

11/11/20132 pages · PDF
Accounts filed

accounts with accounts type group

24/07/201337 pages · PDF
MR04

mortgage satisfy charge full

10/07/20131 page · PDF
Director appointed

appoint person director company with name

09/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/201211 pages · PDF
Director details changed

change person director company with change date

27/11/20122 pages · PDF